Work location: Singapore
Salary:
Industry: Accounting / Auditing / Tax
The day-to-day activities:
Conduct periodic internal reviews or audits to ensure that compliance procedures are followed.
Identify compliance issues that require follow-up or investigation.
Disseminate written policies and procedures related to compliance activities.
Work with local teams to ensure adequate oversight and monitoring in all required areas.
Maintain documentation of compliance activities, such as training, advisory.
Provide regular reporting on compliance matters.
Consult with legal team as necessary to address difficult legal compliance issues.
Collaborate with human resources departments to ensure the implementation of consistent disciplinary action in cases of compliance violations.
Advise internal management or business partners on the implementation or operation of compliance programs.
Provide employee training on compliance related topics, policies, or procedures.
Take the lead in internal investigations for breach of compliance policies & procedures..
Monitor compliance systems to ensure their effectiveness.
Oversee internal reporting systems such as corporate compliance hotlines and inform employees about these systems.
Design or implement improvements in communication, monitoring, or enforcement of compliance standards.
Verify that all firm and regulatory policies and procedures have been documented, implemented, and communicated.
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